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FIELDGIBSONMEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fieldgibsonmedia Limited. The company was founded 34 years ago and was given the registration number 02516864. The firm's registered office is in LONDON. You can find them at Pentagon House, 52-54 Southwark Street, London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:FIELDGIBSONMEDIA LIMITED
Company Number:02516864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:Pentagon House, 52-54 Southwark Street, London, England, SE1 1UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 The Little Boltons, London, SW10 9LP

Secretary14 January 2005Active
8 The Little Boltons, London, SW10 9LP

Director-Active
6, Burgh Heath Road, Epsom, United Kingdom, KT17 4LJ

Director10 April 2012Active
5 Milborne Grove, London, SW10 9SN

Secretary-Active
47 Parkview Court, Fulham High Street, London, SW6 3LL

Secretary05 August 1999Active
9 Abingdon Mansions, Abingdon Road, London, W8 6AD

Secretary02 October 1995Active
5 Milborne Grove, London, SW10 9SN

Director-Active

People with Significant Control

Mr Peter Anthony Field
Notified on:21 July 2024
Status:Active
Date of birth:October 1943
Nationality:British
Country of residence:England
Address:Pentagon House, 52-54 Southwark Street, London, England, SE1 1UN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Anthony Field
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Country of residence:England
Address:Pentagon House, 52-54 Southwark Street, London, England, SE1 1UN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony James Gibson
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Pentagon House, 52-54 Southwark Street, London, England, SE1 1UN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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